compliance with Atlantic Union Bankshares’ BSA/AML Policy and Procedures Identify risk and escalate concerns through proper... opportunities to contribute to branch goals Adhere to all applicable laws and regulations governing bank operations, including...
, communication & training, quality assurance & improvement program, and stakeholder reporting within Atlantic Union Bank’s Third Line... practices and potential exposures / impact to the business and bank overall Oversees critical department processes, including...
compliance with Atlantic Union Bankshares’ BSA/AML Policy and Procedures Identify risk and escalate concerns through proper... opportunities to contribute to branch goals Adhere to all applicable laws and regulations governing bank operations, including...
and perform audits such that audit output meets the requirements of Atlantic Union Bank’s Internal Audit Policies and Procedures...
, both within the Wholesale Banking Group (the “Group”) and Atlantic Union Bank (the “Bank”). The RM’s primary role will be to generate..., while driving significant fee income. Primary focus will be to develop new prospects to the Bank and cross-sell SBA and GLP lending...
relationship by effectively communicating a clear understanding of the benefits of Atlantic Union Bank’s products and services... Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares...
and Supplier Management team at Atlantic Union Bank. The role will focus on cost/price analysis, due diligence on suppliers... decisions for the Bank. He or she will be responsible for conducting analysis on a wide-ranging group of activities. Position...
, ensuring loans are documented as approved and in compliance with all applicable bank policies and Federal and State banking... exceptions that are unacceptable to the bank, and issues closing instructions to title companies. Reviews UCC searches...
, ensuring loans are documented as approved and in compliance with all applicable bank policies and Federal and State banking... to ensure that the chain of title is satisfactory and does not contain exceptions that are unacceptable to the bank, and issues...
and production of the Bank’s interest rate risk ALM model and results using financial forecasting measures such as Net Interest... preparation and processing of the Bank’s ALM model. Work closely with the ALM Manager and Director, ALM and Balance Sheet...
, documented, and managed in accordance with Bank policies, procedures, and regulatory requirements. Partners with lines...
Description : Position Description The BSA Quality Control Specialist is responsible for day-to-day oversight of the department’s quality control program, including periodic risk-based sample quality reviews of work produced by AML Inve...
Description : Position Description The Sr. Compensation Analyst is responsible for performing research, analysis, and making recommendations on implementing new and improving existing compensation programs to attract and retain talent a...
Description : The Centralized Commercial Credit Officer is responsible for loan approvals on business purpose and commercial real estate loans within line of business parameters. Loan authority is commensurate with experience, expertise a...
Description : Position Description The Assistant Audit Director– Information Technology (ADIA-IT) position is primarily responsible for leading all IT audit activities; including planning and scheduling of IT test work. The ADIA-IT is...